Methuen South Management Company Limited

Active07406009 Private limited company
Incorporated
13 October 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Giles Mark Rupert Blagden
Accounts type
Micro entity
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Blagden, Giles Mark Rupert
Director · Appointed 21 November 2018
British
Born January 1964 (62)
Director · Appointed 25 May 2018
British
Born February 1978 (48)
Officer history (5 former)
21 November 2018
Appointed Blagden, Giles Mark Rupert as Director
25 May 2018
Appointed Mckee, Alastair James as Director
25 May 2018
Resigned Dowdeswell, Louise Janet Cutcliffe as Secretary
25 May 2018
25 May 2018
Resigned Dowdeswell, Nicholas Charles as Director
13 October 2010
Appointed Ovalsec Limited as Corporate Secretary
13 October 2010
Resigned Ovalsec Limited as Corporate Secretary
13 October 2010
Appointed Oval Nominees Limited as Corporate Director
13 October 2010
Resigned Oval Nominees Limited as Corporate Director
13 October 2010
Appointed Dowdeswell, Louise Janet Cutcliffe as Secretary
13 October 2010
Appointed Dowdeswell, Louise Janet Cutliffe as Director
13 October 2010
Appointed Dowdeswell, Nicholas Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10910936
Former controllers (3)
23 April 2018
Ceased Prospect Estate Services Ltd — Owns 25–50% of shares
3 November 2017
Ceased Methuen South LLP — Owns 50–75% of shares
19 October 2017
Ceased Prospect Land Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chelsea Estates Limited Owns 75–100% of shares
Methuen South Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£12
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2025 2026 £12 £12 £12 £12 £12 £12
Balance sheet detail
2026202520242023202220212020
Current Assets£54,996£47,207£36,930£37,812£17,344£22,763£19,258
Creditors (< 1 year)£54,996£47,207£36,930£37,812£19,149£23,116£19,258
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Micro company accounts31 March 2026
17 November 2025Confirmation statement with updates13 October 2025
24 July 2025Micro company accounts31 March 2025
12 December 2024Confirmation statement with updates13 October 2024
5 December 2024Director's details changed
Show all recent filings

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